DOSSIERS / M. C. JEWELLERY LIMITED
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Company dossier

M. C. JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-28
KYBE ID: HE13436 · HE13436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
M. C. JEWELLERY LIMITED
DRCIP data.gov.cy
HE13436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-28
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

19 links
Shared operator — likely the same administrator
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisNOVARTIS PHARMA SERVICES INC.Shared officer / director · 5 share thisV.I. MEDIA CENTER AFFILIATE MARKETING LTDShared officer / director · 5 share thisSEMPRE TI AMO - COLLECTIONShared registered address · 7 share thisLUXE PROPERTIES CYPRUS LIMITEDShared registered address · 7 share thisLIZAR HOLDINGS LIMITEDShared registered address · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared registered address · 7 share thisSNAPBOX HOLDINGS LIMITEDShared registered address · 7 share thisMINTHA HOLDING LIMITEDShared registered address · 7 share this"ΠΑΜΙΣΣΧΑ"Shared officer / director · 10 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisM&X FOOD LIMITEDShared officer / director · 10 share thisLC TECHNOLOGIES LIMITEDShared officer / director · 10 share thisPELEGAN INNOVATIONS LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/HE13436/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC JEWELLERY (INVESTMENTS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100